SC193523 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/05/1529 May 2015 | STRUCK OFF AND DISSOLVED |
| 06/02/156 February 2015 | FIRST GAZETTE |
| 10/04/1410 April 2014 | REGISTERED OFFICE CHANGED ON 10/04/2014 FROM C/O WRI ASSOCIATES LIMITED SUITE 5, 3RD FLOOR TURNBERRY HOUSE 175 WEST GEORGE STREET GLASGOW G2 2LB |
| 03/01/143 January 2014 | ORDER OF COURT - DISSOLUTION VOID |
| 03/01/143 January 2014 | COMPANY NAME CHANGED MERLIN NETWORK CERTIFICATE ISSUED ON 03/01/14 |
| 11/06/1311 June 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 11/03/1311 March 2013 | NOTICE OF FINAL MEETING OF CREDITORS |
| 17/04/1217 April 2012 | COURT ORDER NOTICE OF WINDING UP |
| 17/04/1217 April 2012 | REGISTERED OFFICE CHANGED ON 17/04/2012 FROM MERLIN WAY HILLEND INDUSTRIAL PARK HILLEND DALGETY BAY DUNFERMLINE FIFE KY11 9JY |
| 17/04/1217 April 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) |
| 17/04/1217 April 2012 | NOTICE OF WINDING UP ORDER |
| 21/03/1221 March 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) |
| 05/10/115 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 11/04/1111 April 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 04/10/104 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 17/07/1017 July 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 16/07/1016 July 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 |
| 16/07/1016 July 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6 |
| 16/07/1016 July 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 05/07/105 July 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 5 |
| 01/07/101 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER KENDALL / 15/03/2010 |
| 15/03/1015 March 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 15/03/1015 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN NAYSMITH / 15/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NAYSMITH / 15/03/2010 |
| 16/10/0916 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 19/02/0919 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NAYSMITH / 06/06/2008 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 21/06/0821 June 2008 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 |
| 19/06/0819 June 2008 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 19/06/0819 June 2008 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 |
| 14/06/0814 June 2008 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 14/06/0814 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 13/06/0813 June 2008 | ALTER ARTICLES 06/06/2008 |
| 13/06/0813 June 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS; AMEND |
| 13/06/0813 June 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 13/06/0813 June 2008 | SECRETARY APPOINTED STEPHEN NAYSMITH |
| 13/06/0813 June 2008 | APPOINTMENT TERMINATED DIRECTOR MOIRA ADAMS |
| 13/06/0813 June 2008 | DIRECTOR APPOINTED CHRISTOPHER KENDALL |
| 13/06/0813 June 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL BRYANT |
| 13/06/0813 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/06/0813 June 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BRYANT |
| 12/06/0812 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/06/0812 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 11/06/0811 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/04/0815 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/04/087 April 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 19/06/0719 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 04/04/074 April 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 17/05/0617 May 2006 | NEW DIRECTOR APPOINTED |
| 09/03/069 March 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/09/0527 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 25/02/0525 February 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 24/05/0424 May 2004 | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 12/05/0312 May 2003 | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS |
| 02/12/022 December 2002 | DIRECTOR RESIGNED |
| 02/12/022 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 02/12/022 December 2002 | NEW DIRECTOR APPOINTED |
| 03/04/023 April 2002 | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 28/03/0128 March 2001 | SECRETARY RESIGNED |
| 14/03/0114 March 2001 | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS |
| 14/03/0114 March 2001 | NEW SECRETARY APPOINTED |
| 18/12/0018 December 2000 | PARTIC OF MORT/CHARGE ***** |
| 15/11/0015 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 |
| 11/08/0011 August 2000 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 |
| 08/06/008 June 2000 | £ NC 10000/1000000 02/06/00 |
| 08/06/008 June 2000 | NC INC ALREADY ADJUSTED 02/06/00 |
| 05/06/005 June 2000 | RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS |
| 13/10/9913 October 1999 | REGISTERED OFFICE CHANGED ON 13/10/99 FROM: 28 ALVA STREET EDINBURGH EH2 4QF |
| 12/10/9912 October 1999 | COMPANY NAME CHANGED GOODWOOD WINDOWS & CONSERVATORIE S LIMITED CERTIFICATE ISSUED ON 13/10/99 |
| 01/10/991 October 1999 | NEW DIRECTOR APPOINTED |
| 27/09/9927 September 1999 | SECRETARY RESIGNED |
| 27/09/9927 September 1999 | NEW SECRETARY APPOINTED |
| 27/09/9927 September 1999 | DIRECTOR RESIGNED |
| 28/07/9928 July 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/07/9928 July 1999 | DIRECTOR RESIGNED |
| 28/07/9928 July 1999 | NEW DIRECTOR APPOINTED |
| 28/07/9928 July 1999 | SECRETARY RESIGNED |
| 16/02/9916 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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